Entity screening for sanctions
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
20.05.2026
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Country:
BY
Address:
12, Korzhenevskogo Str., Minsk, 220108; Korjenevsky Str., 12, Minsk, 220108; Office 313, 12 Korzhenevsky Street, Minsk, 220108
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
TR
Address:
D-134956, Orta Mah. Oztes Sk, No.3, Orhanli, Tuzla, Istanbul; Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul, 34755
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
TR
Address:
19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli, Istanbul
Remark:
(See alternate addresses under China and Iran)
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
CN
Address:
198 Aicheng Street, Wuchang Avenue, Yuhang District, Hangzhou; No. 1500, Wenyi West Road, Yuhang District; No. 36, Macheng Road, Xihu District, Hangzhou; No. 9 Lixin Road Qinghai Lake , Hangzhou; No. 9 Wenfu Road, Hangzhou
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
RU
Address:
d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , Khabarovski krai, 680509
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
RU
Address:
1 Lsvinskaya Street, Perm, Perm, 614113; 11 Galperina Street, Perm, Perm, 614101; 3 Oruzheiny Lane, Building 1, Moscow; 6 Avtozavodskaya Street, Perm, Perm, 614101; 6 Marshala Rybalko Street, Office 19, Perm, Perm, 614101; sad El’niki, Sylva Settlement, Perm, 614503
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
CN
Address:
Room 803-773, Floor 8, Building 10, Harbin Songbei Technology Chuangxin Industrial Zone, 3043 Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 150000
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
IR
Address:
No.B33, Tavakkol Passage before Hafez St., Jomhouri St., Tehran; Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St., Tehran; Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St., Tehran
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
CN
Address:
10th Floor, Block A, Keji South 10 Road, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen; 501 Lvyuan Road, Environmental Science and Technology Industrial Park, Yixing; Bei Hui Road, Industrial Transformation Cluster Area, Huishan, Wuxi; Management Committee of Huizhou Tonghu Ecological Wisdom Zone, No. 333 Xinhua Avenue, Zhongkai High-tech Zone, Huizhou, Guangdong; No. 17 Shenzhou Road, Office Building of Product Quality Supervision and Inspection Center of National Industrial Robot, Jiujiang Economic and Technological Development Zone, Wuhu; No. 196 Qianshan Zhong Lu, Anshan; No. 2 West Wenhua Road, Weihai; No. 2 West Wenhua Road, Weihai, Shandong; No. 618 Liangjiang Dadao, Longxing Town, Yubei District, Chongqing; No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang; No. 92 Xidazhi Street, Nangang District, Harbin, Heilongjiang; Pingshan 1st Road, Shenzhen, Guangdong; Room 302, No. 9 Gangyuan Avenue, Lingang Economic Development Zone, Yibin
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
CN
Address:
3F Building 8, No. 912 Bi Bo Road, Shanghai; 3rd Floor, Beidouxingtong Building, No. 7 Fengxian East Road, Haidian District, Beijing
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
RU
Address:
d. 3 str. 2 pom. 506 kom. 69, ul. Krymski Val, Moscow, 119049
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
RU
Address:
1 Khorinskaya Street, Ulan-Ude, Republic of Buryatiya, 670009; 11 Kantemirovskaya Street, Building 1, Saint Petersburg, 194100; 14 Tetsevskaya Street, Kazan, Republic of Tatarstan, 420085; 2 Vodnikov Street, Moscow, 125362; 283 Bogdana Khmelnitskogo Street, Omsk, Omsk, 644021; 4A Lenin Place, Arsenev, Primorsky, 692335; 57 Zapovednaya Street, Saint Petersburg, 194356; 6 Berzarina Street, Building 2, Moscow, 127204; 93 Komsomolski Avenue, Perm, Perm, 614010; Military Unit 35666, Korenovsk, Korenovsk, 353180; Military Unit 44936, Novaya Zhizn, Budennovski, 356821; Razdole Building, Priozersk, Leningrad, 188733
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
RU
Address:
9 Rublevshoe Highway, Floor 1, Room I, Room 10B, Moscow, 121108
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
RU
Address:
4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, Moscow, 121108
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
RU
Address:
16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, Moscow, 117105
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
RU
Address:
2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, 129327
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
RU
Address:
47 Promyslovaya Street, Volgograd, Volgograd, 400057
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
CN
Address:
Office No. 1-128, Front Bungalow, 21 Lanqi Street, Qinhuai District, Najing, Jiangsu, 210000
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
CN
Address:
127 Youyi Xilu, Xi'an, Shaanxi, 710072; 20th Floor, Block B, Innovation Building, 17 Laodong South Road, Xi'an; 25th Floor, Shenzhen Sanhang Technology Building, Northwestern Polytechnical University, No. 45, Gaoxin South 9th Road, Nanshan District, Shenzhen; 27 Zigang Road, Science and Education New Town, Taicang, Jiangsu; 3 10 W Apt 3, Xi'an; Block A, No. 515 Shennan Road, Minhang District, Shanghai; Building 4, Phase II, Qingdao Blue Valley Venture Center, Jimo District, Qingdao, Shandong; Building A2, Liangjiang Quaker Headquarters City, No. 598 Liangjiang Avenue, Longxing Town, Yubei District, Chongqing; Lane 218, Qingyi Road, High-tech Zone, Ningbo; No. 1 Bianjia Cun, Xi'an; West Friendship Rd. 59, Xi'an; Yard 5, Yangfangdian East Road, Haidian District, Beijing; Youyi Xi Lu, Xi'an, Shaanxi
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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List date:
20.05.2026
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Country:
CN
Address:
No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon, Hong Kong
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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